Company Information

CIN
Status
Date of Incorporation
02 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Miryala Naidu
Harish Miryala Naidu
Director
about 1 year ago
Disha Ajay Gupta
Disha Ajay Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Christopher Joseph Gawronski
Christopher Joseph Gawronski
Additional Director
almost 10 years ago
Prashant Shamrao Gaydhankar
Prashant Shamrao Gaydhankar
Director
over 10 years ago

Registered Trademarks

Dn5 Marine Dn5 Marine Private Limited

[Class : 42] Infrastructure Design And Development ,Interior And Architecture Services

Dn5 Marine Dn5 Marine Private Limited

[Class : 40] Metal Fabrication And Finishing Services

Dn5 Marine Dn5 Marine Private Limited

[Class : 39] Arrangement Of Transportation Services, Marine Transport Services
View +1 more Brands for Dn5 Marine Private Limited.

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-25042017_signed
Form MGT-14-25042017_signed
Copy of written consent given by auditor-25042017